The lawyers of Alex Saab, the testaferro of Nicolás Maduro, call the case of the EU that he considers fugitive

The Colombian Empress Alex Saab, testaferro del dictador de Venezuela, Nicolás Maduro, detenido en Cabo Verde (Africa), appeals the case of a Miami juez that the United States Justice Court probation, was accused of sameswering para lavar dinero.

Saab’s defense solicits with the new legal remedy “cancel the order that it configures the state of fugitive”, Following court documents to those who have access to the news agency EFE are fairy tales.

Saab has been detained in Cape Verde since June 2020 and its extradition to the United States was approved on March 17 by the Supreme Court of Justice of this island island of West Africa.

The Colombian defense presented the appeal in the United States on April 1, the Court of Appeal of the Undécimo Circuito, held in Atlanta (Georgia).

March passed the juez Robert N. Scola, from a court in Miami donating conspiracy charges to money laundering, received a Colombian resolution to modify Saab’s probation classification at Saab.

Saab’s defense also responds to the United States Fiscal Accusations without breaking the bank, which is also known as the School.

“Saab Moran is unable to meet its fugitive condition and its accusation that it is physically present in its jurisdiction (EEUU)”, assures the judge.

Saab, which appeals the complete failure of Scolla, has been accused by the United States of conspiracy to launder dinar and lava of financial instruments, even though his husband is right, Álvaro Enrique Pulido, also Colombian.

‘Saab Moran is a fugitive“, Insisted the juez in the fall of March passed.

Detail that an accusation is a test ”if it is intentionally avoided, the arrest shall be suspended, suspended or permanently granted by the jurisdiction”.

Saab is detained in Cape Verde on the grounds of an order of capture with fines filed for extradition by the United States.

Agreed with the accusation, Saab and Pulido lavaron has 350 million dollars which was allegedly defrauded by the Venezuelan exchange control system.

Following the EUEU Justice Department, between November 2011 and September 2015, Saab y Pulido confabularon with other individuals to get their money and transfers from Venezuela has bank accounts in EEUU, reason why Washington dice hold jurisdiction in this case.

(With EFE information)

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